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Companies/SC528327

Spex Group Holdings Limited

Activities of head offices · Aberdeen

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Halliburton Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-30 · No cessation recorded

Source record 2524527
Show 2 ceased records
Bgf Gp LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Significant influence or control

Notified 2017-10-01 · Ceased 2025-06-30

Source record 10183904
JO
Mr James George OagIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-07-15

Source record 10126964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RJ
Rachel Lynn JohnsonCurrent director
Appointed 2025-11-12 · Senior Area Manager, Europe
+24 others
GT
Gavin ThomsonCurrent director
Appointed 2025-07-15 · 1 yr · Europe Area Manager - Hct
+12 others
SC
Steven CraibCurrent director
Appointed 2025-07-15 · 1 yr · Finance Manager - Europe Area
+26 others
Show 11 historical appointments
TH
Timothy Michael HorsfallResigned director
Resigned 2025-07-15 · Vice President - Europe Area
JW
James WelshResigned director
Resigned 2023-04-28 · 2 yrs · Commercial Director
CorpBlackwood Partners LLPResigned secretary
Resigned 2016-06-24 · 9 yrs
CorpBlackwood Partners LLPResigned secretary
Resigned 2016-06-24 · 9 yrs
CS
Colin SmithResigned director
Resigned 2016-04-13 · 6 yrs · Director
GC
Graeme CouttsResigned director
Resigned 2016-04-13 · 6 yrs · Director
MS
Michael SibsonResigned director
Resigned 2016-04-13 · 8 yrs · Investment Director
NM
Nadir MahjoubResigned director
Resigned 2016-04-13 · 9 yrs · Director
RS
Ryan StrachanResigned director
Resigned 2016-04-04 · 9 yrs · Director
JO
James OagResigned director
Resigned 2016-04-04 · 9 yrs · Director
ME
Martin EwanResigned director
Resigned 2016-03-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active